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Company number
04702659

HAZLEMERE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAZLEMERE HOLDINGS LIMITED
Company number
04702659
Registered office
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Rachel Louise Braham-Hill
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 15/06/2018
Mr Christopher Howard Green
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 20/04/2016
Mrs Rachel Louise Hill
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 04/08/2025
Mrs Sonia Michelle Braham
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 20/04/2016
Mr Stuart James Braham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Charlotte Catherine Braham
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 15/06/2018
Ms Charlotte Catherine Braham
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 04/08/2025
Ms Laura Dawn Braham
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 15/06/2018
Ms Laura Dawn Braham
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 04/08/2025

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stuart James Braham
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Miss Rachel Louise Braham-Hill
born 07/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2022
Mr Christopher Howard Green
born 04/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/06/2018
Mrs Rachel Louise Hill
born 07/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/12/2025
Mrs Sonia Michelle Braham
born 09/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/06/2018
Ms Charlotte Catherine Braham
born 09/1992 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2022 Controls 2 companies
Ms Charlotte Catherine Braham
born 09/1992 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/12/2025 Controls 2 companies
Ms Laura Dawn Braham
born 11/1996 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2022 Controls 2 companies
Ms Laura Dawn Braham
born 11/1996 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2025 Person with significant control ceased Ms Laura Dawn Braham
09/12/2025 Person with significant control ceased Ms Charlotte Catherine Braham
09/12/2025 Person with significant control ceased Mrs Rachel Louise Hill
04/08/2025 Person with significant control added Ms Laura Dawn Braham
04/08/2025 Person with significant control added Ms Charlotte Catherine Braham
04/08/2025 Person with significant control added Mrs Rachel Louise Hill
29/09/2022 Person with significant control ceased Ms Laura Dawn Braham
29/09/2022 Person with significant control ceased Ms Charlotte Catherine Braham
29/09/2022 Person with significant control ceased Miss Rachel Louise Braham-Hill
15/06/2018 Person with significant control ceased Mrs Sonia Michelle Braham
15/06/2018 Person with significant control ceased Mr Christopher Howard Green
15/06/2018 Person with significant control added Ms Laura Dawn Braham
15/06/2018 Person with significant control added Ms Charlotte Catherine Braham
15/06/2018 Person with significant control added Miss Rachel Louise Braham-Hill
20/04/2016 Person with significant control added Mrs Sonia Michelle Braham
20/04/2016 Person with significant control added Mr Christopher Howard Green
06/04/2016 Person with significant control added Mr Stuart James Braham

Documents for HAZLEMERE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04702659
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAZLEMERE HOLDINGS LIMITED?
According to the official registry, the company number of HAZLEMERE HOLDINGS LIMITED is 04702659.
Where is HAZLEMERE HOLDINGS LIMITED registered?
The registered office is WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR.
What is the SIC code of HAZLEMERE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HAZLEMERE HOLDINGS LIMITED?
Miss Rachel Louise Braham-Hill is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of HAZLEMERE HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About HAZLEMERE HOLDINGS LIMITED (04702659)

HAZLEMERE HOLDINGS LIMITED is a private limited company incorporated on 19 March 2003 and registered in the United Kingdom under company number 04702659. Its registered office is at WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Miss Rachel Louise Braham-Hill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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